Summary by Moomoo AI
CHIEXIN NEW ENERGY HOLDINGS LIMITED ANNOUNCED THAT THE ANNUAL GENERAL MEETING WILL BE HELD ON 23 MAY 2024 AT 21ST FLOOR, NEW AGE SQUARE, 181 QUEEN'S ROAD CENTRAL, SHEUNG WAN, HONG KONG. The Meeting will review and adopt the Audited Consolidated Financial Statements, Board Reports and Auditors' Reports for the fiscal year ended 31 December 2023. IN ADDITION, THE MEETING WILL RE-ELECT MR. ZHU YUFENG, MR. YANG WEN-CHUNG, MR. GU ZENGCHAI, MR. LEE KANG WEI AND MR. WANG YANKUO AS DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. Guo Fu Hoa Hua (Hong Kong) Accounting Firm Limited will be reappointed as auditor and the Board of Directors will be authorized to determine its remuneration. Special considerations will...Show More